30th Jan 2009 09:44
30 January 2009
Britvic plc (the Company) - Resolutions passed and Documents approved at AGM
Two copies of each of the documents listed below, which were approved at the Company's AGM held on 28 January 2009, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7676 1000
Documents
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1. |
Pursuant to LR 9.6.1
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1.1 |
New Articles of Association *
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1.2 |
New Articles of Association to take account of certain provisions of the Companies Act 2006 which come into effect on 1 October 2009 *
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2. |
Resolutions passed as special business at the AGM, pursuant to Rule 9.6.2.
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* including a blacklined version showing amendments.
The documents will usually be available for inspection within six normal business hours of this notice being given.
John Price
Company Secretary
Britvic plc
Related Shares:
Britvic